| HEALD, Robert Douglas Spencer ACTIVE | Secretary | 28 Nov 2007 | | | | 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom |
| CHADWICK, David ACTIVE | Director | 06 Apr 2017 | | England | January 1945 | 7 Swan Island, Twickenham, Middlesex, TW1 4RP, England |
| MOUNTFORD, John Frederick ACTIVE | Director | 27 Jan 2020 | | United Kingdom | June 1946 | 45 Rivermead, East Molesey, Surrey, KT8 9AZ, United Kingdom |
| BURNAGE, James Frederick RESIGNED | Secretary | | 01 Apr 2000 | | | 25-27 Kew Road, Richmond, Surrey, TW9 2NQ |
| HML COMPANY SECRETARY SERVICES RESIGNED | Secretary | 01 Apr 2007 | 28 Nov 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |
| SHAW & CO RESIGNED | Secretary | 01 Apr 2000 | 23 Jan 2007 | | | 25-27 Kew Road, Richmond Upon Thames, Surrey, TW9 2NQ |
| ADAMS, Rosslyn-Ann RESIGNED | Director | 27 May 1998 | 07 Sep 2000 | | March 1974 | 3 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| BURNS, Marilyn Constance RESIGNED | Director | 19 Oct 1998 | 04 Jan 2003 | | April 1948 | 10 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| CANNING, Andrew Jon RESIGNED | Director | 10 Nov 2010 | 05 Apr 2017 | United Kingdom | October 1970 | 2, Masefield Court, Surbiton, Surrey, KT6 6NH, England |
| COOPER, Jacqueline Victoria RESIGNED | Director | 11 May 1994 | 21 Jul 1999 | | February 1964 | 12 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| DANIELS, Jacqueline Edna RESIGNED | Director | | 01 Oct 1997 | | September 1927 | 1 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| DEANS, Michelle Marianne RESIGNED | Director | 11 Jan 2010 | 13 Apr 2018 | England | March 1970 | 49, Maple Road, Surbiton, Surrey, KT6 4AF, England |
| FORSDYKE, John Kenneth RESIGNED | Director | 28 Nov 2007 | 04 Apr 2025 | England | June 1937 | 46 Wolsey Road, East Molesey, Surrey, KT8 9EN |
| FORSDYKE, John Kenneth RESIGNED | Director | 07 Sep 2000 | 23 Jan 2007 | England | June 1937 | 46 Wolsey Road, East Molesey, Surrey, KT8 9EN |
| HUNT, Basil Ian RESIGNED | Director | 07 Sep 2000 | 07 Nov 2007 | | October 1935 | 5 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| HUNT, Basil Ian RESIGNED | Director | | 31 Dec 1997 | | October 1935 | 5 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| JONES, Marion RESIGNED | Director | | 16 Jan 1997 | | August 1911 | 3 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| LARNEY, Joyce Alice RESIGNED | Director | 23 Dec 2002 | 11 Jan 2010 | | February 1930 | 8 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| LEWANDOWSKI, Marcus Siegfried RESIGNED | Director | 07 Sep 2000 | 11 Apr 2003 | | January 1974 | 4 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| LEWIS, Andrea RESIGNED | Director | 02 Nov 2004 | 28 Nov 2007 | | October 1954 | 4 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| MALAKOUTI-HESHJIN, Rosalind Jane RESIGNED | Director | 22 Nov 2006 | 13 Apr 2018 | England | August 1963 | 15 Ashcombe Avenue, Surbiton, Surrey, KT6 6PX |
| MOORE, Philip John RESIGNED | Director | | 11 Oct 1991 | | July 1966 | 12 Masefield Court, Surbiton, Surrey, KT6 6NH |
| SARMAD, Shahram RESIGNED | Director | 19 Oct 1998 | 25 Jun 2001 | | April 1972 | Flat 1 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| THOMAS, David Graham RESIGNED | Director | | 10 May 1995 | | December 1959 | 11 Masefield Court, Surbiton, Surrey, KT6 6NH |
| WELLS, Reginald Edward RESIGNED | Director | 06 Nov 2006 | 11 Jan 2010 | | March 1929 | 6 Masefield Court, Surbiton, Surrey, KT6 6NH |
| WILBY, Robert Bryan RESIGNED | Director | 08 May 1996 | 07 Sep 2000 | | August 1939 | 2 Masefield Court, Lovelace Road, Surbiton, Surrey, KT6 6NH |
| HML COMPANY SECRETARIAL SERVICES RESIGNED | Director | 23 Jan 2007 | 23 Jan 2007 | | | Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG |